Official Letter Granting Authorization for the Organization and Operation of Edenred Mexico Fintech, S.A. de C.V., Electronic Payment Funds Institution

DOF: 01/03/2023

OFFICIAL LETTER granting authorization for the organization and operation of an electronic payment funds institution to be named Edenred Mexico Fintech, S.A. de C.V., Electronic Payment Funds Institution.

A seal bearing the National Coat of Arms is placed at the margin, which reads: United Mexican States.- TREASURY.- Ministry of Finance and Public Credit.- National Banking and Securities Commission.- Presidency.- Official Letter No.: P203/ 2021.

Subject:

Authorization for the organization and operation of an electronic payment funds institution to be named Edenred Mexico Fintech, S.A. de C.V., Electronic Payment Funds Institution.

EDENRED MEXICO, S.A. DE C.V.

Lago Rodolfo No. 29,
Granada Neighborhood, Postal Code 11520,
Miguel Hidalgo, Mexico City.

TO: MR. OSCAR RODRÍGUEZ ARCE
Legal Representative

With writings presented on September 24 and 25, 2019, Edenred Mexico, S.A. de C.V. (Edenred or the company) requested authorization from the National Banking and Securities Commission (Commission) to organize and operate as an Electronic Payment Funds Institution to be named Edenred Mexico Fintech, S.A. de C.V., Electronic Payment Funds Institution, accompanying the request with the corresponding supporting information and documentation.

As background, it should be noted that this Commission issued a notice to Edenred within the period established in the Law for the Regulation of Financial Technology Institutions, in order for it to address various observations and recommendations regarding its authorization request, granting the extension requested from this authority for that purpose.

Regarding the above, Edenred submitted various documents and information in order to respond to the aforementioned notice. Likewise, this authority required Edenred to provide various complementary documents and information to be in a position to address its authorization request, so that company complied with the request for complementary information and sent updated documentation and information regarding its file. The company requested an extension of the resolution period and an extension for the processing, which were granted to it.

On this matter, the Interinstitutional Committee in the session held on July 5, 2021, based on articles 11 and 35, in relation to article 22 of the Law for the Regulation of Financial Technology Institutions, and

CONSIDERING

FIRST.- That the documentation and information presented in connection with the authorization request for the organization and operation of the electronic payment funds institution to be named Edenred Mexico Fintech, S.A. de C.V., Electronic Payment Funds Institution, meets the requirements provided for in article 22, in relation to article 39 of the Law for the Regulation of Financial Technology Institutions and with articles 3, 4 and 6 of the General Provisions applicable to Financial Technology Institutions.

SECOND.- That from the analysis of the documentation and information received, it was concluded that from the legal, financial and operational point of view, the requested authorization is appropriate, so the following was adopted:

AGREEMENT

"FOURTH.- The members of the Interinstitutional Committee, based on articles 11 and 35, in relation to article 22 of the Law for the Regulation of Financial Technology Institutions, unanimously approve the authorization for the organization and operation of an Electronic Payment Funds Institution to be named Edenred Mexico Fintech, S.A. de C.V., Electronic Payment Funds Institution, under the terms of the proposal presented to the Committee. " .

The above agreement is adopted without prejudice to the other authorizations that, in connection with the act described, must be obtained from the National Banking and Securities Commission, in accordance with applicable provisions, as well as the exercise of the powers attributed to said Commission during the organization process of Edenred Mexico Fintech, S.A. de C.V., Electronic Payment Funds Institution, in which all conditions and requirements imposed by said Commission must be met.

The entity whose organization and operation is authorized will be subject to the following:

BASES

FIRST.-
The name of the company will be Edenred Mexico Fintech, S.A. de C.V., Electronic Payment Funds Institution.

SECOND.-
It will have its corporate domicile in Mexico City.

THIRD.-
Its duration will be indefinite.

FOURTH.-
The amount of its initial social capital will be $200,000,000.00 (two hundred million pesos 00/100 M.N.).

FIFTH.-
Its corporate purpose will correspond to the performance of all activities in national currency contemplated in articles 22 and 25, sections I, III, IV, V, VII, VIII, IX, X and XIII of the Law for the Regulation of Financial Technology Institutions.

SIXTH.-
The authorization referred to in this official letter is, by its very nature, intransmissible.

SEVENTH.-
The institution will be subject to the supervision of the National Banking and Securities Commission and the Bank of Mexico, in the exercise of their respective powers, as well as, the other competent financial authorities in the terms established by law.

EIGHTH.-
The services consisting of the issuance, administration, redemption and transmission of electronic payment funds that the institution provides by virtue of this authorization, as well as the other operations it carries out, just like its organization and operation in general, will be subject, in what is not expressly stated in this official letter, to the Law for Regulation of Financial Technology Institutions, to the rules and provisions of a general nature applicable to Financial Technology Institutions issued by the National Banking and Securities Commission, to the provisions regarding its operations issued by the Bank of Mexico and to the other current norms and provisions and those that are issued in the future by any competent authority, including those related to operations with resources of illicit origin and terrorism financing, which by their nature are applicable.

In relation to the above, Edenred must observe the terms and comply with the obligations contained in Official Letter P204/2021 dated July 7, 2021.

This is issued based on articles 16, sections I and XVII of the Law of the National Banking and Securities Commission and 12 and 41, section I of the Internal Regulations of the National Banking and Securities Commission.

Sincerely,

Mexico City, July 7, 2021. - President, Juan Pablo Graf Noriega.- Signature.

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